The report detailed the progress to date against the 2015/16 internal audit

plan that was agreed with in the Audit and Scrutiny Committee in March

2015.

The report also included an update on the progress of the implementation

of the recommendations raised in 2013/14 and 2014/15.

The reports received limited assurance and therefore were included as full reports as supplementary papers to the progress report:

·           Payroll (from 2014/15)

·           IT Transformation Programme (from 2014/15)

·           Accounts Payable

A Counter Fraud Risk Assessment had also been completed and the full

report had also been included as a supplementary paper for information.

A motion was MOVED by Cllr Kerslake and SECONDED by Cllr Murphy

A vote was taken by a show of hands and it was RESOLVED UNANIMOUSLY:

1.     to receive and note the contents of the reports.

REASON FOR DECISION

To monitor the progress of work against the internal audit plan